- Company Overview for VOICE PAY LIMITED (05042556)
- Filing history for VOICE PAY LIMITED (05042556)
- People for VOICE PAY LIMITED (05042556)
- More for VOICE PAY LIMITED (05042556)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Dec 2009 | AP03 | Appointment of Clive Graeme Bramley as a secretary | |
| 15 Dec 2009 | TM02 | Termination of appointment of a secretary | |
| 27 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 12/02/09; full list of members | |
| 24 Dec 2008 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from 77 lonesome lane reigate surrey RH2 7QT | |
| 26 Jun 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 26 Jun 2008 | 363a | Return made up to 12/02/08; full list of members | |
| 26 Jun 2008 | 288c | Director's change of particulars / jonathan ogden / 31/03/2007 | |
| 11 Jun 2008 | 288a | Director appointed dr gisli hjalmtysson | |
| 04 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Jan 2008 | CERTNM | Company name changed on instant LIMITED\certificate issued on 28/01/08 | |
| 21 Nov 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 09 Mar 2007 | 363a | Return made up to 12/02/07; full list of members | |
| 20 Apr 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
| 19 Apr 2006 | 363a | Return made up to 12/02/06; full list of members | |
| 11 Nov 2005 | AA | Accounts for a dormant company made up to 28 February 2005 | |
| 01 Sep 2005 | 288a | New secretary appointed | |
| 01 Sep 2005 | 288b | Secretary resigned | |
| 24 Aug 2005 | 363a | Return made up to 12/02/05; full list of members | |
| 24 Aug 2005 | 288a | New secretary appointed | |
| 24 Aug 2005 | 288c | Director's particulars changed | |
| 28 Jul 2005 | 288b | Secretary resigned;director resigned | |
| 25 Apr 2005 | 287 | Registered office changed on 25/04/05 from: deltenne house netley hill estate southampton hampshire SO19 6AN | |
| 26 Mar 2004 | 287 | Registered office changed on 26/03/04 from: 110 cannon street london EC4N 6AR |